AARDVARK APPLIANCES LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 05685378
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of AARDVARK APPLIANCES LTD are www.aardvarkappliances.co.uk, and www.aardvark-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark Appliances Ltd is a Private Limited Company. The company registration number is 05685378. Aardvark Appliances Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Aardvark Appliances Ltd is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. The company`s financial liabilities are £7.57k. It is £-1.84k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £171.88k, which is £-22.17k against last year. MCNEE, Stuart James is a Director of the company. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


aardvark appliances Key Finiance

LIABILITIES £7.57k
-20%
CASH £0.1k
TOTAL ASSETS £171.88k
-12%
All Financial Figures

Current Directors

Director
MCNEE, Stuart James
Appointed Date: 24 January 2006
59 years old

Resigned Directors

Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 11 December 2014
Appointed Date: 24 January 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Stuart James Mcnee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK APPLIANCES LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Apr 2006
New secretary appointed
03 Apr 2006
New director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
24 Jan 2006
Incorporation

AARDVARK APPLIANCES LTD Charges

14 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…